Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Hanmantrao Mohite
Ranjit Hanmantrao Mohite
Director/Designated Partner
over 2 years ago
Amrish Hemchandra Rele
Amrish Hemchandra Rele
Director/Designated Partner
over 2 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
about 16 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
about 25 years ago

Past Directors

Gauri Avinash Bhosale
Gauri Avinash Bhosale
Director
about 25 years ago

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed